KYC and Admin Analyst

Volta's Finance team ensures we know exactly who we're doing business with and that our records stay accurate, complete, and audit-ready. As our KYC & Admin Analyst, you'll conduct Know Your Customer (KYC) and Know Your Business (KYB) checks on new and existing clients, partners, and vendors, while providing administrative support that keeps the compliance function running smoothly.

This role is well-suited to someone who's detail-oriented and process-driven, and who wants to build a career in compliance or risk within a global business.

Perform KYC/KYB due diligence checks on new and existing customers, partners, and vendors, verifying identity and ownership documentation

Screen individuals and entities against sanctions, PEP, and adverse media lists, escalating potential matches for further review

Maintain accurate and up-to-date records of due diligence findings in compliance systems and trackers

Support periodic reviews and re-verification of existing clients based on risk rating and regulatory requirements

Assist with the preparation of compliance reports, dashboards, and documentation for internal stakeholders and auditors

Provide day-to-day administrative support to the Finance team, including scheduling, correspondence, and document management

Help maintain and improve KYC checklists, templates, and internal process documentation